Woodland Investment Management Limited

General information

Name:

Woodland Investment Management Ltd

Office Address:

19 Half Moon Lane SE24 9JU London

Number: 01705939

Incorporation date: 1983-03-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Emails:

  • jimstreeandgardeningservices@gmail.com
  • paul@woodlands.co.uk
  • info@jeffsegalworkshop.co.uk
  • sales@stantonhope.co.uk
  • robert.starbuck@gmail.com

Websites

www.woodlands.co.uk
www.woodsforall.co.uk

Description

Data updated on:

Located at 19 Half Moon Lane, London SE24 9JU Woodland Investment Management Limited is classified as a Private Limited Company with 01705939 Companies House Reg No. This firm was created on 1983-03-11. This enterprise's SIC code is 68100 which stands for Buying and selling of own real estate. Woodland Investment Management Ltd reported its latest accounts for the period that ended on Monday 31st December 2018. The company's latest annual confirmation statement was filed on Saturday 14th December 2019.

The firm's trademark is "WOODLANDS". They applied for it on 2013-10-11 and it appeared in the journal number 2014-002.

Due to this firm's magnitude, it was vital to appoint new directors: Royston B. and Angus H. who have been aiding each other since May 2000 to exercise independent judgement of this specific company. In order to help the directors in their tasks, this specific company has been utilizing the skillset of Bruce H. as a secretary for the last 29 years.

Trade marks

Trademark UK00003025831
Trademark image:-
Trademark name:WOODLANDS
Status:Application Published
Filing date:2013-10-11
Owner name:Woodland Investment Management Limited
Owner address:Woodlands House, 19 Half Moon Lane, LONDON, United Kingdom, SE24 9JU

Financial data based on annual reports

Company staff

Royston B.

Role: Director

Appointed: 10 May 2000

Latest update: 15 December 2019

Bruce H.

Role: Secretary

Appointed: 14 December 1991

Latest update: 15 December 2019

Angus H.

Role: Director

Appointed: 14 December 1991

Latest update: 15 December 2019

People with significant control

Angus H. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Angus H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 28 December 2020
Confirmation statement last made up date 14 December 2019
Annual Accounts 22 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 22 September 2014
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 30 June 2015
Annual Accounts 1 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 1 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts 18 April 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 18 April 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 (AA)
filed on: 4th, September 2019
accounts
Free Download Download filing (9 pages)

Additional Information

Accountant/Auditor,
2013 - 2015

Name:

Peter Jarman Llp

Address:

1 Harbour House Harbour Way

Post code:

BN43 5HZ

City / Town:

Shoreham By Sea

Search other companies

Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 2100 : Silviculture and other forestry activities
36
Company Age

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